Sussex Partners Limited

Active05172936 Private limited company
Incorporated
7 July 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
14 Queen's Gate Gardens
Flat 2
London
SW7 5LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
15 July 2025
Resigned Ryan, Adrian Peter as Director
7 July 2004
Appointed Andrews, Giles Edward Charles as Secretary
7 July 2004
Appointed Andrews, Giles Edward Charles as Director
7 July 2004
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
7 July 2004
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
7 July 2004
Appointed Wildman & Battell Limited as Corporate Nominee Director
7 July 2004
Resigned Wildman & Battell Limited as Corporate Nominee Director
7 July 2004
Appointed Ryan, Adrian Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05173610

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£19,570
Current Ratio
45.7x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £25,374 £24,878 £24,273 £23,742 £23,694 £23,099 £22,550
Balance sheet detail
2025202420232022202120202019
Current Assets£23,054£23,599£24,144£24,167£24,473£25,138£25,484
Debtors£3,484£3,234£2,984£2,734£2,299£2,027£2,027
Cash£19,570£20,365£21,160£21,433£22,174£23,111£23,457
Creditors (< 1 year)£504£500£450£425£200£260£110
Net Current Assets£22,550£23,099£23,694£23,742£24,273£24,878£25,374
Shareholder Funds£22,550£23,099£23,694£23,742£24,273£24,878£25,374

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts31 December 2025
7 July 2026Confirmation statement with no updates6 July 2026
9 September 2025Total exemption full accounts31 December 2024
15 July 2025Termination of appointment of a director
15 July 2025Confirmation statement with no updates6 July 2025
Show all recent filings

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